| Entity Name: | FORMICA VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORMICA VENTURES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Feb 2016 (9 years ago) |
| Document Number: | L16000035742 |
| FEI/EIN Number |
81-1301831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 970 LIMPKIN RD, Naples, FL, 34120, US |
| Mail Address: | 970 LIMPKIN RD, Naples, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMICA JOSEPH R | Authorized Member | 970 LIMPKIN RD, Naples, FL, 34120 |
| FORMICA JOSEPH R | Agent | 970 LIMPKIN RD, Naples, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 970 LIMPKIN RD, Naples, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 970 LIMPKIN RD, Naples, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 970 LIMPKIN RD, Naples, FL 34120 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5937987204 | 2020-04-27 | 0455 | PPP | 3325 Airport Pulling Rd. N Apt D6, NAPLES, FL, 34105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
